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Sin Fong Luk is on the board of Agile Group Holdings Ltd. (former Non-Executive Director), Guangzhou Real Estate Association, Guangzhou Housing Society and Top Coast Investment Ltd. Ms. Luk received an MBA from the University of Western Sydney.

Hendrick Sin founded CMGE Technology Group Ltd. and China Prosperity Capital Mobile Lnternet Fund LP. Currently, he occupies the position of President at Internet Professional Association Ltd. Mr. Sin is also Executive Vice Chairman at Hong Kong Software Industry Association, Manager at Majesty Enterprises Ltd. and Member of The Hong Kong Institute of Directors and on the board of 6 other companies. In the past he held the position of Chief Financial Officer & Executive Director at V1 Group Ltd. He received a graduate degree from Stanford University and an undergraduate degree from Carnegie Mellon University.

Presently, Winston Fong occupies the position of Vice President-Surgical Technologies at Fisher & Paykel Healthcare Corp. Ltd. He received an MBA from Auckland University and an undergraduate degree from Manukau Institute of Technology.

Lawrence Fong has worked at Cathay Pacific Airways Ltd.
since 1990.
His current job title is Director-Digital & Information Technology, which he started in 2021.

Presently, Sin Ying Tan holds the position of Co-CEO, COO, Executive Director & Executive VP at Ping An Insurance (Group) Co. of China Ltd. and President & Chief Executive Officer of Ping An Technology (Shenzhen) Co., Ltd. (a subsidiary of Ping An Insurance (Group) Co. of China Ltd.). She is also on the board of Ping An Property & Casualty Insurance Co. of China Ltd., Ping An Healthcare & Technology Co. Ltd., OneConnect Financial Technology Co. Ltd. and Healthkonnect Medical & Health Technology Management Co. Ltd. In the past she occupied the position of Partner at Mckinsey & Co. (China). She received a graduate degree and an undergraduate degree from Massachusetts Institute of Technology.

Sin Cheok Chiew is Director & Chief Investor Relations Officer at PT Astra International Tbk. He is also on the board of PT Astra Agro Lestari Tbk, PT Astra Otoparts Tbk, PT Astra Daihatsu Motor and PT Toyota Astra Financial Services and Member of Institute of Chartered Accountants in England & Wales. Mr. Chiew previously held the position of Director & Group Finance Director at Jardine Cycle & Carriage Ltd., Finance Manager at Jardine Pacific Ltd. and Assistant Manager at PricewaterhouseCoopers Services Ltd. Mr. Chiew received an undergraduate degree from London School of Economics & Political Science and a graduate degree from Imperial College London.

Yip Sin Chi holds the position of Secretary & Chief Corporate Officer at Noble Vici Group, Inc. In the past Mr. Chi held the position of Chief Financial Officer at Thong Yong International Pte Ltd., Accountant of Acumen Engineering Pte Ltd., Finance Manager at CIMC Raffles Offshore (Singapore) Ltd. and Auditor for Deloitte & Touche LLP (Singapore). Mr. Chi received an undergraduate degree and an MBA from Nanyang Technological University.

Yee Fong Lan is on the board of Hong Kong Food Investment Holdings Ltd. and Chairman for The Hong Kong Tuberculosis Chest & Heart Diseases Association. He previously occupied the position of Chairman for Evergreen Consultants Ltd., Chairman for Zurich Insurance Group AG and President of Swiss Insurance Management (Hong Kong) Ltd. He received an undergraduate degree from the University of Hong Kong.

Ms. Yoke Fong Fam is a General Manager-Information Technology at Public Bank Bhd. She received her undergraduate degree from Universiti Sains Malaysia.

Nee Wai Fong is currently a Member of the Association of Chartered Certified Accountants, the Malaysian Institute of Accountants, the Financial Planning Association of Malaysia, the Kampuchea Institute of Certified Public Accountants & Auditor, and the Chief Financial Officer of Royal Group Phnom Penh SEZ Plc.
Previously, Mr. Fong worked as the Director-Finance & Business Support at InterContinental Hotels Group Plc, Senior Manager-Finance at Sunway City Bhd., and Group Chief Financial Officer at Attwood Investment Group Co. Ltd.

Mr. Fong Ngai Tung is a Chief Executive Officer & Executive Director at Xinyi Energy Holdings Ltd. He is on the Board of Directors at Xinyi Energy Holdings Ltd. Mr. Tung was previously employed as a Chief Operating Officer by Xinyi Electronic Glass Co Ltd. He received his undergraduate degree from the University of Melbourne and an MBA from Tsinghua University.

Fong-Long Chen is a Chinese businessperson who has been the head of 22 different companies. Mr. Chen holds the position of Chairman of Chailease Energy Integration Co. Ltd., Chairman at China Leasing Co. Ltd., Chairman at Jirong Real Estate Co. Ltd., Chairman at Chailease Cloud Service Co. Ltd., Executive Chairman, President & General Manager at Chailease Holding Co., Ltd., Chairman of Chailease Finance Co. Ltd., Chairman & President at Chailease International Leasing Co., Ltd., Chairman at Fina Finance & Trading Co., Ltd., Chairman of Chung Yun Co., Ltd. and Chairman at Chailease Finance (BVI) Co. Ltd. (which are all subsidiaries of Chailease Holding Co., Ltd.), Chairman at Innovation Energy Integration Co., Ltd., Chairman for Chailease Finance International Corp., Chairman at Chailease International Finance Co. Ltd., Chairman for Chailease International Corp. and Managing Director at Grand Pacific Holdings NV. Mr. Chen is also Chairman & President at Chailease International Leasing Co., Ltd. and on the board of 11 other companies. In his past career he held the position of Chairman at Chailease Insurance Brokers Co., Ltd., President, Chief Executive Officer & Director at Financial One Corp. Chairman of Chailease Auto Service Co. Ltd. Chairman & President for Chailease Consumer Finance Co. Ltd. and Chairman & President of My Fleet Co. Ltd. (which are all subsidiaries of Financial One Corp.), Chairman at Chailease Credit Services Co. Ltd. and Chairman of Taipei Leasing Association. Fong-Long Chen received an MBA from New York University and a graduate degree from MIT Sloan School of Management.

Fong Luk currently works at Wai Chi Holdings Co., Ltd., as Executive Director from 2022.

Sin Yang Fong worked as a Director of Investor Relations at Singapore Telecommunications Ltd.

Fong Sin Tam Ip is currently working as an Independent Non-Executive Director at Graphex Group Ltd.
and as Counsel at Paul Y.
Engineering Group Ltd.
Ms. Tam Ip graduated from the University of Hong Kong in 2002 and from the University of Wolverhampton in 1999.

Fong Fong Yik is currently a Director at nine different companies, including Growwise Holdings Ltd., Green Gas Energy Hk Ltd., and Top Connect Holdings Ltd.
All of these current positions started in 2015.
Ms. Yik previously worked as an Executive Director at Chinese Energy Holdings Ltd.
from 2015 to 2016 and as President at Jiangxi Rare Earth & Rare Metals Tungsten Group Co., Ltd.

Hui Fong Fong is currently the Managing Director at Len Cheong Furniture Sdn.
Bhd.
and an Independent Non-Executive Director at Master Tec Group Bhd.
starting in 2023.
Additionally, she is currently the Manager at CMT Solution Sdn.
Dr. Fong's former positions include being a Director at Mpire Global Bhd.
from 2007 to 2019, an Executive Director at DPS Resources Bhd.
and Shantawood Sdn.
from 2004 to 2010, and an Operation Manager at Srica Trading Sdn.
from 1991 to 1996.

Ms. Fong Fong Ng is a Chief Executive Officer at Ergoland Alliance Sdn.
Bhd.
and an Independent Non-Executive Director at Lee Swee Kiat Group Bhd.
She is on the Board of Directors at Lee Swee Kiat Group Bhd.
She received her undergraduate degree from the University of Malaya.

Luk Vanhooren is currently working as a Principal at Barco Graphics and as a Vice President-Human Resources at EskoArtwork, Inc. He previously worked as a Vice President-Human Resources at Esko NV.

Mr. Samuel Luk is an Associate at Monarch Alternative Capital LP.
Prior to joining Monarch in 2011, he was an Associate Director in the Principal Finance Group at PartnerRe where he worked on secured asset investments.
Prior to joining PartnerRe, he was at Lehman Brothers in the Securitization Banking Group where he worked on structuring mortgage-backed and esoteric asset-backed securities.
Mr. Luk graduated from the University of Michigan with a BBA.

Jerry Luk is the founder of Presdo, Inc.

Janet Luk currently works as a Secretary at NetDimensions (Holdings) Ltd.

Mr. Glenn J.
Luk is a Principal at Investcorp Technology Investment Group, Independent Non-Executive Director at OpSec Security Group Plc, and a Principal-Technology Corporate Investment at Investcorp Bank BSC.
He is on the Board of Directors at many companies.
Prior to joining Investcorp Technology in April 2005, Mr. Luk was an Analyst at Deutsche Bank AG and Deutsche Bank Investment Management, Inc. He also served on the board at Zeta Interactive Corp.
Mr. Luk received a BS in Computer Science Engineering, Finance and Information Systems from the University of Pennsylvania-The Wharton School.

Mr. Luk Wynants is a Director-Local Media at Roularta Media Group NV.

Shan Luk is currently working as a Secretary at Applied Development Holdings Ltd.
and as a Member at the Hong Kong Institute of Certified Public Accountants.
Previously, Ms. Luk worked as a Finance Manager at The Stock Exchange of Hong Kong Ltd.
Ms. Luk completed their undergraduate degree at Hong Kong Baptist University.

André Luk is currently working as an Associate at Clayton Dubilier & Rice LLC since 2019.
He completed his undergraduate degree from Queen's University.

Mr. Yan Luk is a Co-Chief Executive Officer & Executive Director at Luks Group (Vietnam Holdings) Co., Ltd.
and a General Manager at Luks Land (Vietnam) Co. Ltd.
He is on the Board of Directors at Luks Group (Vietnam Holdings) Co., Ltd.
Mr. Luk was previously employed as a Co-Founder by Glorious IT Creation Ltd.

Danielle Luk worked as a Portfolio Manager of Relative Value at Pacific Investment Management Co. LLC from 2016 to 2018.
Prior to that, she worked as a Director at Credit Suisse Securities (USA) LLC and as a Principal at Morgan Stanley & Co. LLC.
She completed her undergraduate degree at The Wharton School of the University of Pennsylvania.

Alex Luk is currently working as Vice President & Legal Counsel at ADV Partners Ltd.
Previously, he worked as a Legal Counsel at Alibaba Group Holding Ltd.
in 2019.
Mr. Luk completed his undergraduate degree at the University of Durham in 2014.

Michelle P.
Luk currently works at Benefitfocus, Inc., as Director from 2023.

Kin Luk is currently the Non-Executive Chairman at Brockman Mining Australia Pty Ltd.
He previously served as the Chief Executive Officer & Executive Director at Brockman Mining Ltd.
from 2009 to 2014.
Prior to that, he was the Chief Executive Officer at Tongguan Gold Group Ltd.
from 2005 to 2007.

Sidney Luk worked as Manager-Investor Relations at Emperor Entertainment Group Ltd.
in 2010.
He also worked as Head-Media Relations at Emperor International Holdings Ltd.
and as Vice President-Investor Relations at MGM China Holdings Ltd.

Aislinn Luk graduated from Wellesley College in 2009 with an undergraduate degree.

Luk Janssens is currently the Head of Investor Relations at Darktrace Ltd.
and Darktrace Plc.
Previously, he worked as a Managing Director at Credit Suisse Securities (Europe) Ltd.
from 2005 to 2020.

Hoki Luk is currently the Head of Investor Relations at Invitae Corp.
and the Managing Partner at Western Bridge LLC.
In the past, he worked as a Director at Sinobiopharma, Inc., an Associate Analyst at Credit Suisse Securities (USA) LLC, an Analyst at Citigroup, Inc., and a Research Analyst at Citigroup Global Markets Asia Ltd.
He also served as a Principal at Sivik Global Healthcare LLC (Old) and an Associate Analyst at Smith Barney Asset Management.
Mr. Luk received his undergraduate degree from the University of California, Berkeley.
Additionally, he is currently serving as the Investor Relations Contact at Genetron Holdings Ltd.
until 2022.

Mr. Fung Luk is a Co-Chief Executive Officer & Executive Director at Luks Group (Vietnam Holdings) Co., Ltd.
and a General Manager at Luks Cement Viet Nam Co. Ltd.
He is on the Board of Directors at Luks Group (Vietnam Holdings) Co., Ltd.
He received his undergraduate degree from Simon Fraser University and an MBA from The Chinese University of Hong Kong.

Kenneth Luk worked as the Chief Financial Officer & Senior Vice President at UTStarcom, Inc. from 2009 to 2010.
He also worked as the Chief Financial Officer at China Sunergy Co., Ltd.
Additionally, he received an undergraduate degree from the University of Toronto and an MBA from The University of York.

Ms. Priscilla Luk was previously employed as a Director by Deutsche Bank AG (Hong Kong).
She was also previously a Research Analyst at Mirae Asset Securities where she covered global & Asian equity strategy.
Prior to Mirae, she had been an Equity Strategist of hedge fund First Horse Capital and a Global & Asian Equity Strategist at Citigroup.
She started her career as a Quantitative Equity Analyst at Credit Suisse First Boston.
Ms. Luk holds a Bachelor of Science degree major in Quantitative Finance from the Chinese University of Hong Kong.

Alan Luk currently works as a Director-Legal Services, Leasing & Development at Sarku Japan.

Simon Luk is the founder of Money Concepts (Asia) Holdings Ltd.
which was founded in 2000.
He is currently an Independent Non-Executive Director at China Investment & Finance Group Ltd.
since 2014 and at Infinity Development Holdings Co. Ltd.
since 2013.
Mr. Luk's former positions include being a Non-Executive Director at Shaanxi Northwest New Technology Industry Co. Ltd.
from 2012 to 2014 and an Independent Non-Executive Director at The Link Holdings Ltd.
(Cayman) from 2021 to 2023.
Mr. Luk received his undergraduate degree from the University of Alberta in 1990 and his MBA from Heriot-Watt University in 2000.

Luk Rombauts is currently the Group Medical Director at Monash IVF Group Ltd.
since 2016.
Prior to this, he worked as the Director-Clinical Research at Endometriosis Care Centre of Australia and as the Vice President at The Fertility Society of Australia.

Karen Luk worked as a Manager-SEC Reporting at Onyx Pharmaceuticals, Inc. and Portola Pharmaceuticals, Inc. before becoming a Senior Manager-SEC Reporting at Pattern Energy Group, Inc. She then worked as a Controller at CounterPath Corp.
from 2018 to 2019.
Ms. Luk received an undergraduate degree from Simon Fraser University.